VILLAGE DU PAIN (EIRE) LIMITED

Company number 05131633

Date	Type	Description	View / Download
12 Jul 2010	TM01	Termination of appointment of Phillipe Le Roux as a director	(1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
11 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
19 Jan 2009	288b	Appointment terminated director and secretary ian zilberkweit	(1 page)
19 Jan 2009	288a	Director appointed thomas hallen	(2 pages)
19 Jan 2009	288a	Director appointed vincent herbert	(2 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
29 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
29 May 2008	353	Location of register of members	(1 page)
22 Jun 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
22 Jun 2007	353	Location of register of members	(1 page)
05 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 Oct 2006	363a	Return made up to 18/05/06; full list of members	(5 pages)
20 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
25 Jul 2005	363s	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/05	(7 pages)
11 May 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
13 Sep 2004	CERTNM	Company name changed le pain quotidien (uk) LIMITED\certificate issued on 13/09/04	(2 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
26 May 2004	287	Registered office changed on 26/05/04 from: 19 eaton garages lambolle place london NW3 4PE	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
26 May 2004	122	£ nc 1000000/10000 18/05/04	(1 page)